44, Report:
#1532265
Posted Date:
Apr 25 2024
Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada
Ripoff Report: Fraudulent Activities of Jennifer Benizger (a.k.a Jennifer Q Lam)
In August 2023, my mother and brother were approached by an individual named Jennifer Benizger, who also goes by the name Jennifer Q Lam. Claiming to possess expertise in Federal Grant writing, Jennife...
Entity
Jennifer Benizger
Categories: Elderly abuse
46, Report:
#1532263
Posted Date:
Apr 25 2024
Chems.ca Stole my money
Ordered some drugs from this website 5 months ago. They said they would ship but then they said they only ship to home addresses not mail centers. I don't give my home address so i asked for refund. They said they aren't able to refund, only useless store credit since they don't act...
Entity
Chems.ca
Categories: Drugs
47, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
48, Report:
#1532121
Posted Date:
Apr 14 2024
Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario
The Niagara Regional Police Service investigation to locate Juan Carlos Castro, 28, has been ongoing by detectives.
On March 25, at 3 p.m., Daniella Nettos was located at her home in Thorold. Nettos was arrested and is charged with the Criminal Code offence of:
Take motor vehicle w...
Entity
Daniella Nettos
Categories: Customer-shoplifting
50, Report:
#1532048
Posted Date:
Apr 09 2024
Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia
Entity
Fatima Pimenta and Agrideria Industrial
Categories: Fraud